Prokuroria e Tiran\u00ebs ka urdhwruar sekuestrimin e pasurve me 6 milion euro t\u00eb shtetasit Alban Xhepa.<\/p>\n\n\n\n
Dyshohet se poseduesi i pronave i ka v\u00ebn\u00eb ato p\u00ebrmes rrug\u00ebve t\u00eb paligjshme.<\/p>\n\n\n\n
Xhepa dyshohet se ka pastruar parat\u00eb e vendosura n\u00eb rrug\u00eb krimiale jasht\u00eb shtetit.<\/p>\n\n\n\n
Njoftimi i prokuroris\u00eb:<\/strong><\/p>\n\n\n\n Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb, Tiran\u00eb, ka kryer hetime p\u00ebr vepr\u00ebn penale t\u00eb \u201cPastrimit te produkteve te vepres penale ose veprimtarise kriminale\u201d, parashikuar nga neni 287 i Kodit Penal, p\u00ebr shtetasin A. Xh dhe ka arritur t\u00eb sekuestroj\u00eb nj\u00eb num\u00ebr t\u00eb madh pasurish t\u00eb luajt\u00ebshme dhe t\u00eb paluajt\u00ebshme.<\/p>\n\n\n\n Hetimet kane filluar pas marrjes s\u00eb informacioneve p\u00ebrkat\u00ebse nga Drejtoria Vendore e Policis\u00eb, Tiran\u00eb.<\/p>\n\n\n\n Sipas informacionit fillestar i dyshuari A. Xh, kishte n\u00eb administrim kompani t\u00eb ndryshme dhe kryente veprimtarin\u00eb e pastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale.<\/p>\n\n\n\n N\u00eb bashk\u00ebpunim me Drejtorin\u00eb e Pergjitheshme t\u00eb Parandalimit dhe te Pastrimit te Parave, \u00ebsht\u00eb b\u00ebr\u00eb e mundur bllokimi fillestar i nj\u00eb sasie relativisht t\u00eb madhe monetare t\u00eb k\u00ebtij shtetasi.<\/p>\n\n\n\n Hetimi ka zbuluar se nga ana e p\u00ebrfaq\u00ebsuesve t\u00eb subjekteve q\u00eb kan\u00eb p\u00ebrfituar fonde nga Qipro me d\u00ebrgues shoq\u00ebrin\u00eb \u2018Tripdale Limited\u2019 \u00ebsht\u00eb k\u00ebrkuar q\u00eb fondet t\u00eb mos kreditohen n\u00eb llogari t\u00eb tyre p\u00ebr shkak se d\u00ebrguesi k\u00ebrkon kthimin e fondeve.<\/p>\n\n\n\n N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb \u00ebsht\u00eb hetuar p\u00ebr llogarit\u00eb n\u00eb bank\u00ebn \u2018ISP\u2019 t\u00eb shoq\u00ebrive \u2018GoITradeIInternational\u2019, \u2018Eni Gjika\u2019, \u2018International Marketing Solutions Global\u2019, \u2018Avni Vila\u2019,\u2018IrdiLika\u2019, \u2018Migena Ballabani\u2019 dhe \u2018Gerald Beno\u2019.<\/p>\n\n\n\n Per hetimin e ceshtjes eshte bashkepunuar dhe me autoritetet e huaja, ku pas pergjigjes se ardhur pas kerkeses se bere nga ana jone per ndihme juridike rezulton se i hetuari A. Xh, rezulton te jete denuar 3(tre) here ne shtetin Italian per veprat penale ne fushen e Narkotikeve, Fallsifikimit si dhe te krimeve kunder personit.<\/p>\n\n\n\n Jane kryer veprimet e duhura ne drejtim te verifikimit te pasurive te luajteshme dhe te paluajteshme, dhe eshtevendosur sekuestrimi si me poshte:<\/p>\n\n\n\n Sekuestrimin prane Drejtorise se Sherbimit te Transportit Rrugor te Mjeteve me targa dhe ne pronesi te shtetasve:<\/p>\n\n\n\n TR 8470 H Benz Mercedez ne emer te shtetasit Alban Xhepa.<\/p>\n\n\n\n AA 483 SU Range Rover e zeze ne emer te shoqerise International Marketing SOL<\/p>\n\n\n\n AA 296 RV Audi A7 e zeze ne emer te shtetasit Ilirjan Ibrahim Shkurti.<\/p>\n\n\n\n AA 264 OR Mercedes Benz ne emer te shtetasit Iqmet Hedi Kolami.<\/p>\n\n\n\n AA 377 IZ Mercedes Benz S500 e zeze ne emer te Qemal Shefki Aliu.<\/p>\n\n\n\n AA 988 SF Smart e kuqe ne emer te shtetases Meri Ramis Xhepa.<\/p>\n\n\n\n AA 845 XJ Jaguar E-Space ne emer te shtetases Meri Ramis Xhepa.<\/p>\n\n\n\n AA 300 KF Land Rover e zeze ne emer te Go Trade International.<\/p>\n\n\n\n AB 621 AD Benz-M S350 Bluetec blere me lizing nga Alban Xhepa.<\/p>\n\n\n\n AA 394 XD Range Rover e zeze ne pronesi te International Marketing Solutions.<\/p>\n\n\n\n Sekuestrimin prane ASHK Tirane te pasurive te patundshme ne emrin e shtetasit Alban Xhepa dhe familjareve te tij si me poshte:<\/p>\n\n\n\n Alban Xhepa ka pasuri te cilat jane:<\/p>\n\n\n\n Pasuria me Nr.125\/23 Vol.8, Fq.2017 ne zonen kadastrale nr.3266 me indeks harte K-34-100-(27- C) per pronen truall me siperfaqe 500m2 ne sauk, prone e rregjistruar me date 02.04.2019.<\/p>\n\n\n\n Shteasi Alban Xhepa ka ne pronesi dhe dy biznese te cilat i ka te rregjistruara ne nje NIPT L92022003U me emer subjekti HEAT forma ligjore SHPK data e themelimit 20.08.2019. Adresa e Bar Restorant HEAT ne Tirane eshte ne Rrugen Ismail Qemali pallati Gener 2 ne pasurine nr.2\/317\/ND-N3. Ndersa Adresa e Bar Restorant HEAT ne Palase ne territorin e Green Coast Resort & Residences.<\/p>\n\n\n\n Bajram Xhepa rezultojne keto pasuri:<\/p>\n\n\n\n Pasuria me Nr.451\/10\/1 Vol.8, Fq.99 ne zonen kadastrale nr.3321 me indeks harte K-34-100-(25-B) per pronen truall me siperfaqe 300m2 ne Sharre Tirane, prone e rregjistruar me date 26.10.1995.<\/p>\n\n\n\n Pasuria me Nr.85\/52 Vol.11, Fq.48 ne zonen kadastrale nr.3321 me indeks harte K-34-100-(25-B) per pronen truall me siperfaqe 200m2 ne Sharre Tirane, prone e rregjistruar me date 18.01.2005.<\/p>\n\n\n\n Lorenc Xhepa rezultojne keto pasuri:<\/p>\n\n\n\n Pasuria me Nr.6\/532-G4 Vol.85, Fq.247 ne zonen kadastrale nr.8270 me indeks harte TR-T-9 per pronen ambient sherbimi dyqan me siperfaqe 19m2 ne Komuna e Parisit Tirane, prone e rregjistruar me date 17.10.2019.<\/p>\n\n\n\n Pasuria me Nr.6\/532-G6 Vol.85, Fq.249 ne zonen kadastrale nr.8270 me indeks harte TR-T-9 per pronen ambient sherbimi dyqan me siperfaqe 25.1m2 ne Komuna e Parisit Tirane, prone e<\/p>\n\n\n\n rregjistruar me date 17.10.2019.<\/p>\n\n\n\n Pasuria me Nr.6\/532-G1 Vol.85, Fq.244 ne zonen kadastrale nr.8270 me indeks harte TR-T-9 per pronen ambient sherbimi dyqan me siperfaqe 44.34m2 ne Komuna e Parisit Tirane, prone e rregjistruar me date 17.10.2019.<\/p>\n\n\n\n Pasuria me Nr.6\/532-G7 Vol.85, Fq.250 ne zonen kadastrale nr.8270 me indeks harte TR-T-9 per pronen ambient sherbimi dyqan me siperfaqe 14.70m2 ne Komuna e Parisit Tirane, prone e rregjistruar me date 17.10.2019.<\/p>\n\n\n\n Pasuria me Nr.6\/532-G2 Vol.85, Fq.245 ne zonen kadastrale nr.8270 me indeks harte TR-T-9 per pronen ambient sherbimi dyqan me siperfaqe 19.41m2 ne Komuna e Parisit Tirane, prone e rregjistruar me date 17.10.2019.<\/p>\n\n\n\n Pasuria me Nr.6\/332+1-1 Vol.45, Fq.156 ne zonen kadastrale nr.8260 me indeks harte TR-U-8 per pronen apartament me siperfaqe 127.27m2 ne Komuna e Parisit Tirane, prone e rregjistruar me date<\/p>\n\n\n\n 28.12.2018 te cilen e ka ne bashkepronesi me shtetasen Nilda Sotir Ndrio.<\/p>\n\n\n\n Sekuestrimin prane QKB Tirane te bizneseve ne emrin e shtetasit Alban Xhepa dhe familjareve te tij<\/p>\n\n\n\n si:<\/p>\n\n\n\n Biznesi me NIPT L92022003U me emer subjekti HEAT forma ligjore SHPK data e themelimit 20.08.2019. Adresa e Bar Restorant HEAT ne Tirane eshte ne Rrugen Ismail Qemali pallati Gener 2 ne pasurine nr.2\/317\/ND-N3.<\/p>\n\n\n\n Bar Restorant HEAT ne Palase ne territorin e Green Coast Resort & Residences.<\/p>\n\n\n\n Biznesi me NIPT L61313042A me emer subjekti International Marketing Solutions Global me adrese Njesi Bashkliake nr.5 Rr.Nikolla Tupe Godina 1 K.3 siper lokal XIXA.<\/p>\n\n\n\n Biznesi me NIPT M01913001A me emer sujketi Proedita Consulting me adrese Njesi Bashkliake nr.5 Rr.Tish Dahija Kompleksi Kika shkalla 2 Hyrja 4 Tirane<\/p>\n\n\n\n Sekuestrimin prane Bankave te nivelit te dyte te te gjitha llogarive bankare ne emer te shtetasve A.Xh, L.Xh, N.Xh, etj.<\/p>\n","protected":false},"excerpt":{"rendered":" Prokuroria e Tiran\u00ebs ka urdhwruar sekuestrimin e pasurve me 6 milion euro t\u00eb shtetasit Alban Xhepa. Dyshohet se poseduesi i pronave i ka v\u00ebn\u00eb ato p\u00ebrmes rrug\u00ebve t\u00eb paligjshme. Xhepa dyshohet se ka pastruar parat\u00eb e vendosura n\u00eb rrug\u00eb krimiale jasht\u00eb shtetit. Njoftimi i prokuroris\u00eb: Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb, Tiran\u00eb, ka kryer …<\/p>\n","protected":false},"author":1,"featured_media":5143,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/voranews.al\/wp-content\/uploads\/2021\/02\/2E792850-E750-49A9-BA39-64FF87DC3EBF.jpeg","_links":{"self":[{"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts\/5142"}],"collection":[{"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5142"}],"version-history":[{"count":1,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts\/5142\/revisions"}],"predecessor-version":[{"id":5144,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts\/5142\/revisions\/5144"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/media\/5143"}],"wp:attachment":[{"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5142"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}